Compliance Associate Jobs in UAE

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance and support on...

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance and support on...

Legal & Compliance Associate manages contracts legal documents and compliance tracking across the Group and its clients. Reviews agreements and flags non-standard terms for approval. Coordinates external counsel and corporate service providers. Does not provide legal advice or approve legal position...

Legal & Compliance Associate manages contracts legal documents and compliance tracking across the Group and its clients. Reviews agreements and flags non-standard terms for approval. Coordinates external counsel and corporate service providers. Does not provide legal advice or approve legal position...

DescriptionRole :Associate Analyst - Compliance TestingLocation : Abu DhabiKey Accountabilities of the role Policies and Procedures: Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies procedures and processes.Regulatory Affairs:Support the Head of Regulatory...

DescriptionRole :Associate Analyst - Compliance TestingLocation : Abu DhabiKey Accountabilities of the role Policies and Procedures: Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies procedures and processes.Regulatory Affairs:Support the Head of Regulatory...

Job descriptionFundamental Hospitality is looking to hire an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai.Job requirementsRequirements:Minimum 3 years of relevant tax experience.Bachelors degree in Taxation or a related field.Strong understanding of UAE t...

Job descriptionFundamental Hospitality is looking to hire an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai.Job requirementsRequirements:Minimum 3 years of relevant tax experience.Bachelors degree in Taxation or a related field.Strong understanding of UAE t...

JOB SUMMARYThe Compliance Associate will have the responsibility to develop implement and maintain the strategic and tactical components of Risk Management which ensures John Knox Village remains in regulatory and accreditation compliance. Compliance manager will support associates vendors contracto...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

The IT Compliance Associate is a role focused on strengthening IT Audit technical documentation and knowledge management across the Groups critical IT environment. The successful candidate will combine practical technical understanding with strong documentation and process discipline. Working closel...

The IT Compliance Associate is a role focused on strengthening IT Audit technical documentation and knowledge management across the Groups critical IT environment. The successful candidate will combine practical technical understanding with strong documentation and process discipline. Working closel...

The IT Compliance Associate is a role focused on strengthening IT Audit technical documentation and knowledge management across the Groups critical IT environment. The successful candidate will combine practical technical understanding with strong documentation and process discipline. Working closel...